A.b. Grosvenor Limited

Company Registration Number: 03423199

Company registered in England and Wales

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A.b. Grosvenor Limited is a Private Company Limited by Shares first registered on 21 August 1997. Its current registered address is in Stourport-on-Severn, Worcestershire.

Registered Address

OFFICE 5
16 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8UW

There are 160 companies currently registered at this postcode, including this one.

All companies at DY13 8UW

Registration Data

Company Number

03423199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £170,000£170,000£170,000£170,715£172,535£174,356£176,104
Current Assets £7,322£9,829£11,513£18,648£13,341£9,102£6,488
of which Cash £0£0£7,566£15,183£9,876£5,637£6,488
Total Assets £177,322£179,829£181,513£189,363£185,876£183,458£182,592
Current Liabilities £1,210£1,136£1,377£8,381£8,055£8,011£8,894
Net Current Assets £6,112£8,693£10,136£10,267£5,286£1,091£-2,406
Total Net Worth £176,112£178,693£180,136£180,982£177,821£175,447£173,698

Previous Names

No previous names

Company Officers

  • WADE, Brian

    Director

    Appointed on 21 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    Office 5
    16 New Street
    Stourport-On-Severn
    Worcestershire
    DY13 8UW
    England

  • GROSVENOR, Alison Jane

    Secretary

    Appointed on 21 August 1997

    Resigned on 18 November 2010

    59 Stourport Road
    Bewdley
    Worcestershire
    DY12 1BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1997

    Resigned on 21 August 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Amended total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AAMD. Barcode: A5JZNLE2. Transaction: MzE2MjU3ODA1MmFkaXF6a2N4.

  2. 26 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GB8YLO. Transaction: MzE1ODIzMDMwMGFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYVWG. Transaction: MzE1NTYxNDUzMWFkaXF6a2N4.

  4. 2 October 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4H6JQVU. Transaction: MzEzMjI2NTQyNWFkaXF6a2N4.

  5. 6 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3X60. Transaction: MzEzMDQ3MDk3N2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KJWACA. Transaction: MzExMTMxNjE4M2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FW7E. Transaction: MzEwNzE2OTI0MWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FPOI8X. Transaction: MzA4Mzk5OTUwMGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN15MJ. Transaction: MzA4MzkwMDkxOWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1I92ITS. Transaction: MzA2NDgxMzUxN2FkaXF6a2N4.

  11. 19 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHLDT. Transaction: MzA2NDM1NjIzOWFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0NSLT0A. Transaction: MzA0ODc4MDk2N2FkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XKO2TWZV. Transaction: MzA0MjcwNzYwOGFkaXF6a2N4.

  14. 25 August 2011 Director's details changed for Mr Brian Wade on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XKO2SWZU. Transaction: MzA0MjcwNzA1MmFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV7JDRYK. Transaction: MzAzMjg5MTczN2FkaXF6a2N4.

  16. 14 December 2010 Termination of appointment of Alison Grosvenor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X83D0PX7. Transaction: MzAyODgwMDQ0OWFkaXF6a2N4.

  17. 4 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X5QSAN4L. Transaction: MzAyMjY4OTQ2OWFkaXF6a2N4.

  18. 9 February 2010 Registered office address changed from 57 the Tything Worcester Worcestershire WR1 1JT on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XAO3NHDF. Transaction: MzAwOTA2NjE2MmFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAU9TGDW. Transaction: MzAwNjEyMjk0OWFkaXF6a2N4.

  20. 3 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SPQCYM. Transaction: MjA0MDU3OTE5OWFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADO7B4ZW. Transaction: MjAxODQ5MTkxOGFkaXF6a2N4.

  22. 8 September 2008 Return made up to 21/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKQTR2V1. Transaction: MjAxMjg0MzA2MmFkaXF6a2N4.

  23. 22 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzQ3NmFkaXF6a2N4.

  24. 17 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU0MjI2M2FkaXF6a2N4.

  25. 8 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1MTcwNGFkaXF6a2N4.

  26. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczNTUxMGFkaXF6a2N4.

  27. 15 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExODQwNzQxNWFkaXF6a2N4.

  28. 14 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5MTUxOWFkaXF6a2N4.

  29. 20 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgwNDMwN2FkaXF6a2N4.

  30. 2 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4Mjg5MWFkaXF6a2N4.

  31. 16 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTAzMTMyOWFkaXF6a2N4.

  32. 9 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzODMzOGFkaXF6a2N4.

  33. 16 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTcxNjI0OWFkaXF6a2N4.

  34. 29 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3NzA3M2FkaXF6a2N4.

  35. 31 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY5OTY4OGFkaXF6a2N4.

  36. 15 January 2002 Registered office changed on 15/01/02 from: 12 ribbesford drive stourport on severn worcestershire DY13 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE4MjUzNmFkaXF6a2N4.

  37. 11 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NzM0MTQ2N2FkaXF6a2N4.

  38. 15 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxOTcwMWFkaXF6a2N4.

  39. 14 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMTc5NzkwOGFkaXF6a2N4.

  40. 9 October 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUyMjc1M2FkaXF6a2N4.

  41. 29 November 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1MDczMTA3NWFkaXF6a2N4.

  42. 6 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzNzk3MmFkaXF6a2N4.

  43. 6 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMDc1Mjk4NGFkaXF6a2N4.

  44. 27 August 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2NTkwMmFkaXF6a2N4.

  45. 31 May 1998 Accounting reference date shortened from 31/08/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzkyMDA4NWFkaXF6a2N4.

  46. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2NTg0M2FkaXF6a2N4.

  47. 21 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTY0MDczN2FkaXF6a2N4.

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